Investor · Fairfax, VA

Daniel M. Testa

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Filings

9

SEC Form D

Connections

80

co-filers

Capital

$45.0M

across filings

Active

Jul 2015

to Apr 2024

Most-connected co-filers (80)

David W. Pijor · Fairfax, VA8 shared Patricia A. Ferrick · Fairfax, VA5 shared Erin N. Ruhe · Carlsbad, CA5 shared Philip R. Wills, Iii · Fairfax, VA5 shared Sidney G. Simmonds · Fairfax, VA5 shared Thomas L. Patterson · Fairfax, VA4 shared L. B. Gunn · Fairfax, VA4 shared Paul Borden · Carlsbad, CA3 shared Larry B. Donaldson · VANCOUVER, British Columbia, Canada3 shared Devin W. Satz · Fairfax, VA3 shared David Nason · Raleigh, NC3 shared Scott B. Laughlin · Fairfax, VA3 shared Lee Fixel · New York, NY3 shared Chris Foulger · Carlsbad, CA3 shared Joseph Steinberg · Carlsbad, CA2 shared Joseph E. Gilmore · Albuquerque, NM2 shared Patrick Bienvenue · Carlsbad, CA2 shared Perry Cook · Valencia, CA2 shared Jeffrey Hamren · Valencia, CA2 shared Garry B. Menzel · CAMBRIDGE, MA2 shared Christian Foulger · Carlsbad, CA2 shared Ajay Kapur · Valencia, CA2 shared Regina M. Harper · Raleigh, NC2 shared Jana Barile · Raleigh, NC2 shared

Recent filings (9)

FVCBankcorp, Inc.Feb 2026 · 15 co-filers$25.0M Otay Village 8E Lender, LLCApr 2024 · 7 co-filers$249.6M Otay Village 8 Lender, LLCOct 2021 · 7 co-filers$181.2M FVCBankcorp, Inc.Oct 2020 · 43 co-filers$20.0M HOMEFED CORPOct 2017 · 24 co-filers$75.0M Advanced Solutions International, Inc.May 2017 · 14 co-filers$26.0M Otay Village III Lender, LLCFeb 2017 · 9 co-filers$125.0M FVCBankcorp, Inc.Jun 2016 · 29 co-filers$25.0M HOMEFED CORPJul 2015 · 24 co-filers$125.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →